AMW Motors Limited

AMW Motors Limited 1503, Lodha Supremus, Senapati Bapat Marg, Lower Parel, Mumbai - 400013

List of Creditors along with claims received

Subsequent to the public announcement dated 3rd September and 4th September, 2020 calling upon

the Creditors of AMW Motors Limited to submit the proof of claims as on Insolvency

Commencement date i.e. 1st September, 2020, the following creditors have submitted the claims

through email or physical copies.

Refer Annexure 1 for list of claims by Financial Creditors

Refer Annexure 2 for list of claims by Operational Creditors (Other than Workmen & Employee)

Refer Annexure 3 for list of claims by Workmen & Employees

Thanking you.

Yours truly,

Avil Menezes

Resolution Professional of AMW Motors Limited

Reg. No: IBBI/IPA-001/IP-P00017/2016-2017/10041

Reg. Address:416, Crystal Paradise Co-op Soc. Ltd., Dattaji Salvi Marg,

Above Pizza Express, Off. Veera Desai Road, Andheri West,

Mumbai – 400053.

Email Id: [email protected], [email protected]

mailto:[email protected]

mailto:[email protected]


Annexure 1: List of Financial Creditors

(as on 1 September 2020 i.e. Insolvency Commencement Date)

SR. NO. NAME OF

FINANCIAL CREDITOR

AMOUNT

CLAIMED

(INR in Crores)

AMOUNT

ADMITTED

(INR in Crores)

1 IDBI Bank 901.0 901.0

2 Indian Overseas Bank 694.4 694.4

3 Bank of India 665.0 665.0

4 Central Bank of India 404.5 404.5 . 5

Punjab National Bank (Including

Oriental Bank of Commerce)

395.3 392.6

6 UCO Bank 379.8 372.1

7

Bank of Baroda 216.4 216.4

8 JM Financial Asset

Reconstruction Company Limited

76.8 76.8

9 State Bank of India 14.9 14.9

10 OSI Steel Private Limited 11.5 11.5

11 Frontier Steel Components

Limited

6.4 6.4

Total 3,766.0 3,755.6


Annexure 2: List of Operational Creditors (other than workmen & employees)

(Updated as on 06-05-2021)

Sr.No. Name of the Operational Creditor Amount claimed Amount Admitted

Accepted in full

1 Jet Transport Agency 77,30,537

77,30,537

2 M/s. RSM Autokast Pvt Ltd 37,36,879

37,36,879

3 M/s. Super Craft Foundry 29,93,709

29,93,709

4 Singh and Sons Industries 16,30,825

16,30,825

5 Merill Engineering Co. 10,19,673

10,19,673

6 Jainam Sales and Service 9,14,381

9,14,381

7 Adarsh Gases & Techno Industies 8,00,042

8,00,042

8 Sundaram Brake Linings Ltd 3,97,496

3,97,496

9 Total Solutions 3,03,580

3,03,580

10 Ramchandra Dagadu Wagh 5,56,518

5,56,518

11 ABC Corporation 2,24,368

2,24,368

12 Halimaben Taiyab Makoda 2,24,227

2,24,227

13 Distromed Kutchh Services Pvt Ltd 1,53,309

1,53,309

14 Mahakali Enterprise 1,38,361

1,38,361

15 Suyeash Enterprises 97,696

97,696

16 OSI Steel Ltd 85,359

85,359

17 Navyantrik Enterprises 80,116

80,116

18 Kalaria Forge Pvt Ltd 41,343

41,343

19 Piyush Luhar 12,275

12,275

20 Hubei TriRing Motor Stearig Gear Co.Limited 1,76,82,031

1,76,82,031

21 Dawnstar Trading DMCC 6,74,37,220

6,74,37,220

22 Gati Kintetsu Express Private Limited 14,51,164

14,51,164


23 M/s. Quality Facility Management Services 2,28,45,355

2,28,45,335

24 Kinjal Trading 28,164

28,164

25 Frontier Steel Components Limited 37,51,10,248

37,51,10,248

26 Destination Tours & Travels 1,45,286

1,45,286

27 China Faw Group Import & Export Co Ltd 6,62,05,964

6,62,05,964

28 Ruili Group Ruian Auto Parts Co. Ltd 15,94,742

15,94,742

29 Divyesh Associates 8,73,433

8,73,433

30

ZXY Hong Kong Co. Limited (TRIRING

INTERNATIONAL (HONGKONG) CO) 1,56,39,886

1,56,39,886

31 Gloria Engineering Company 18,45,068

18,45,068

32 IDBI Capital Markets & Securities Limited 79,49,720

79,49,720

33 Modern Travels 4,86,080

4,86,080

34 A P Rajagoplan & Co 24,99,555

24,99,555

35 Kohler Power India Pvt Ltd 1,12,59,814

1,12,59,814

36 Metcon Coatings & Chemicals (I) Pvt Ltd 62,43,641

62,43,641

37 IDBI Trusteeship Services Limited 4333388

43,33,388

38 TVS Supply chain solutions ltd 7,17,48,657

7,17,48,657

39 Om Logistics Limited 20,83,558

20,83,558

40 ArcelorMittal Nippon Steel India Limited 12,16,82,318

12,16,82,318

41 Bhagu Arjan Mata 9,83,880

9,83,880

Accepted partially

42 Mr. Mahendra Singh Vellubha Jadeja 78,76,360

44,46,000

43 Rao Tourist Service Pvt Ltd 41,86,585

41,00,779

44 Frey Autoparts 36,66,049

34,85,317

45 MSL Drive Line Systems Limited 34,59,220

32,25,193

46 Soni Auto & Allied Industries Ltd 1,11,40,114

1,11,26,375

47 United rubber industries pvt ltd 28,09,586

26,58,477


48 Fortune Hospitality Services 37,27,825

27,40,725

49 Mahalaxmi Sales & Service 42,04,046

27,29,900

50 Jalbindu Agritech Pvt Ltd 26,97,210

26,39,584

51 Vilson Engineers 40,60,672

11,38,206

52 Bharat Forge Limited 23,60,419

15,91,681

53 Sharp Chucks and Machines Pvt Ltd 9,19,072

9,02,032

54 Crown Security Agency 8,19,792

7,49,147

55 M/s. Sensor Solution 5,94,000

5,76,644

56 Shree Solution 4,90,476

4,23,754

57 Shamprasad Vishnu Ponkshe 10,20,715

16,025

58 M/s. Siddhalaxmi Engineering Industries Pvt Ltd 4,72,054

4,48,171

59 Shree Ravechi Infotecj 9,29,754

3,57,740

60 Anand Motor Products Pvt Ltd 7,75,677

3,82,411

61 Syndicate Wiper Systems Pvt Ltd 3,49,185

2,74,185

62 SM Auto Engineering Pvt Ltd 4,99,579

2,18,061

63 Aayush Enterprises 3,91,832

2,16,482

64 Associated Cargo Movers and packers pvt ltd 1,98,700

1,22,080

65 RTM Fabrication 9,39,566

7,62,460

66 Practus Advisors Pvt Ltd 44,95,517

44,25,917

67 Zplus Serivces 26,95,111

25,09,940

68 Tranztar Commercial Vehicle Applications Limited 4,78,46,603

4,76,46,603

69 Premier Sales Inda Pvt Ltd 60,80,217

37,45,345

70 Integral Management Services Pvt Ltd 15,14,215

14,13,660

71 Sunshine Enterprises 1,76,27,894

1,25,12,718

72 Lakshmikumaran and Sridharan 14,50,000

13,05,000

73 Cosmos Detectives & Security Service 11,48,245

7,63,505


74 Shikar Agarwal & Assocaites 6,65,916

5,02,028

75 Shenzen Shi Xingyide IMP/EXP Co. Ltd 6,53,46,260

5,05,92,628

76 Mega Fibre Pvt Ltd 40,07,959

14,13,231

77 Span Autotech Pvt Ltd 27,16,140

17,80,939

78 Meetraj Tours & Travels 19,96,035 16,07,453

79 Alankar Niketan Pvt Ltd 56,31,685

44,33,781

80 Shree Sonal Techno Services 20,55,777

11,16,888

81 Setco Automotive Limited 6,03,98,418

3,18,76,201

82 Ashish Chandra 8,86,099

6,13,712

83 Unicare Technology Pvt Ltd 23,72,909

6,26,734

84

Reflexallen India Pvt Ltd (PACO ALLEN AUTO

PRIVATE LIMITED) 6,52,524

5,62,925

85 ALMT Legal 9,70,393

8,97,688

86 Aparna Naresh Das 1,54,43,564

20,53,390

87 Hydreco Hydraulics India Pvt Ltd 4,88,08,866

2,08,72,162

88 Shree Nageshwar Enterprise 4,65,99,763

2,56,46,526

89 Percept Limited 59,87,969

21,63,324

90 Exotalent Consultancy Services LLP 33,01,947

17,36,284

91 Pranav Nature Cure Hospital 77,17,122

48,06,000

92 Om Warehouse 3,83,77,729

3,83,77,729

93 Shree Swaminarayan Travels 80,32,776 48,65,121

94 Gujarat Water Infrastructrue Limited 1,33,51,163

84,960

95 Meritor HVS (India) Ltd 12,00,00,170

1,14,63,449

96 Ghanshyam Mukadam 37,83,956

23,80,000

97 Gloria Industries 25,98,266

3,11,242

98 M/s. Creation 4,63,456

3,61,434

99 Soni Engineering & Tools Co 5,29,331

5,00,299


Other Creditors

100 Samathya Automotive Private Limited 10,00,000

8,08,984

101 M/s Mehrotra AutomobilesPvt Ltd 5,10,92,240

1,36,24,927

102 Dalson Motors 5,33,44,832 26,86,764

103 AS Motors 10,00,000

7,88,592

104 Bhagat Motors 2,20,96,637

56,97,584

105 Siddharth Trucking Pvt Ltd 41,44,322

21,48,648

106 Vijayshree Motors 17,77,926

3,19,662

107 Ankit Automobiles 1,73,09,682

31,26,746

108 Siddhi Vinayak Motors 11,33,652

11,33,652

109 Starlog Enterprises Limited 16,35,25,444

5,00,00,000

110 Viable Associates 9,34,31,054

2,94,94,131

Statutory Claims

111 Asst Comm. CGST (BHUJ) 65,54,31,711 1

112 Assistant Commissioner - Alagapuram Circle 24,18,832

24,18,832

113

Assisstant Commission er Special Circle -II Udaipur

Rajasthan 14,70,832

14,70,832

114 Mukund Panhalkar (Deputy Comm of Sales tax) 17,57,83,045 17,57,83,045

Rejected

115 BJ Chauhan and Associates 3,34,310 NIL

116 Angel Trading Co 3,39,615 NIL

117 Ramnik Motors 18,32,500 NIL

118 Checkmate Services Pvt Ltd 48,49,649 NIL

119 International Centre for Automotive Technology 2,43,390 NIL

120 Amalgamations Valeo Clutch Pvt Ltd 4,18,670 NIL

121 mahindra CIE Atomotive limited 11,87,846 NIL

Under Verification

122 Japtech Industries 32,91,718 Under Verification

Total 2,68,28,70,257

1,44,04,65,038


Annexure 3: List of Operational Creditors - Workmen & employees

(Updated as on 21-06-2021)

Sr.No Name of Employee/ Workman Amount Claimed

Amount of claim admitted

1 A. Ramasubramanian 3,78,02,535 3,78,02,535

2 ANIL SINGH 2,19,43,936 2,17,72,895

3 R. N. Rao 1,78,87,305 1,78,87,305

4 Nitin Chamaria 1,74,89,372 1,74,75,282

5 Anirudh Bhuwalka 1,54,86,207 1,54,86,203

6 FIROZ KHAN 1,20,93,944 68,19,295

7 SHAMPRASAD PONKSHE 2,81,68,535 65,83,352

8 SATISH DIGHE 1,46,91,244 61,56,086

9 Sanjay Kumar 1,07,09,829 55,56,694

10 Sharad Saxena 81,83,895 52,82,953

11 Jayant Vijayrao Magar 1,08,62,616 52,45,567

12 Sayed Aijaz 47,71,287 46,84,858

13 PRAVEEN KUMAR KASHYAP 95,06,233 45,02,164

14 JITENDRA SHANTILAL JASANI 70,67,137 43,30,391

15 Ranjiv Gupta 78,17,399 42,34,706

16 Jayant Vasant Pandit 56,14,715 39,56,044

17 Sadique Shaheedi 56,42,860 38,98,179

18 MITESH KANAIYALAL SHAH 93,28,873 38,89,304

19 Mayur N Doshi 37,15,583 37,15,583

20 VIBHAY J SINGH 36,55,565 36,55,565

21 Anil Pande 43,29,292 35,94,720

22 KRISHNA CHANDRA TRIPATHI 41,82,245 34,95,099

23 A.RAJKUMAR 90,04,867 32,68,068

24 ASHISH CHANDRA 48,30,111 31,03,120


25 Col M S Johar 41,69,590 30,07,092

26 PARAG BARUAH 72,73,269 29,85,127

27 SHIVAJI LAHU SHIRKE 42,74,311 29,34,108

28 Kamal Rajkumar Gupta 44,93,291 28,03,591

29 Babubhai K Shrimali 28,37,275 27,85,775

30 Dhiren Navinchandra Jani 68,11,946 27,17,489

31 Puneet B. Sonthalia 27,00,649 26,96,153

32 Murali Iyer 35,60,032 26,30,686

33 MAHESH KULKARNI 23,23,882 23,23,882

34 utkarsh vaidya 70,03,051 23,11,972

35 Girish Bhide 39,63,738 22,75,806

36 Vinod Verma 39,57,555 21,86,495

37 Usha Iyengar 21,40,500 21,40,500

38 C. Suresha 21,03,012 21,03,012

39 Ramakumar menon 42,50,271 20,81,919

40 K V SETHURAMAN 50,40,835 19,70,150

41 CHANDRA SHEKHAR YADAV 25,18,222 19,53,416

42 SANDEEP MAHADEV NALAWADE 19,30,215 19,30,215

43 Bhavesh Pandya 19,03,242 19,03,242

44 Nupoor Vidyut Mulki 18,70,441 18,70,441

45 PRASHANT BADIGER 20,92,918 17,73,659

46 RAJESH SHARMA 21,64,536 17,54,401

47 Usha Iyengar 24,68,312 17,51,813

48 Janakkumar Rameshbhai Mistry 29,82,966 17,44,166

49 Pranav Singi 21,88,330 17,11,577

50 Ajay singh chauhan 20,89,433 17,04,440

51 Sandeep Kannar 16,59,698 16,59,698

52 N. C. Srinivas 28,08,280 16,34,387

53 VIVEK ARYA 30,89,033 15,99,334


54 KISHAN KESHAV NAIK 16,86,358 15,44,608

55 NAVIN KUMAR 21,00,000 15,42,211

56 PRASHANT TRIPATHI 15,25,668 15,25,668

57 Kiran Narayan Mulki 15,22,135 15,22,135

58 K.PANEERSELVAM 38,03,798 15,01,577

59 HARISH CHANDRA SINGH 14,67,776 14,67,776

60 GOVIND BABOO GUPTA 14,66,189 14,66,189

61 SATHISH KUMAR 20,00,000 14,62,114

62 HARIBABU VUYYURI 15,39,347 14,00,473

63 SANJAY GOHIL 13,74,036 13,74,036

64 Firoz Khan 13,56,358 13,56,358

65 Ravindra Kumar Verma 20,56,056 13,49,798

66 SITARAM SHINDE 13,43,696 13,43,696

67 Prakash Dhamankar 13,88,441 13,38,771

68 NAND KUMAR SINGH 13,20,515 13,20,515

69 S.SUNDARAJAN 13,17,752 13,17,752

70 ANURAG KUMAR 23,68,407 12,98,620

71 N. Sriram 12,90,819 12,90,819

72 Sandeep Kumar 19,63,684 12,59,499

73 GHANSHYAM KUMAR 12,58,932 12,58,932

74 Amitkumar Tensingbhaibhai Chaudhari 12,39,284 12,39,284

75 T.LLANGOVAN 18,20,075 12,37,754

76 Vinay Kumar Sharma 12,09,145 12,09,145

77 Bharat Lal Sharma 12,31,999 12,05,163

78 Manoj Mourya 22,97,679 11,98,443

79 Alok Brahamdeo Sinha 15,00,000 11,94,638

80 RAJEEV GOKHALE 12,48,197 11,88,963

81 Alkesh Patel 11,91,163 11,79,919

82 VIJAY KUMAR PATEL 13,09,954 11,35,919


83 Shailesh Birvatkar 11,31,062 11,31,057

84 Pranab Kumar Das

11,18,844 11,18,844

85 Rajkumar Chandgude 14,11,512 11,02,888

86 Raguraman S 12,96,688 11,00,200

87 SACHIN KASHINATH BRAMHANKAR 17,56,816 10,94,672

88 Imtiaz ahmed vallur 12,74,092 10,76,861

89 SIDDHESH NAIK 16,69,862 10,75,386

90 SWARUP S MISHRA 12,60,119 10,59,861

91 MAHATAB SINGH 10,55,478 10,55,478

92 varsha rahul vartak 11,05,056 10,54,674

93 Kishore Chandra Patra 9,89,815 9,89,815

94 ARJUN SINGH 9,80,704 9,80,704

95 NIRAJ VAIDYANATH ZA 15,05,710 9,78,637

96 NITIN BHATE 1,43,32,520 9,75,789

97 RAJESH KUMAR SHARMA 16,82,504 9,67,622

98 MANOJ KUMAR SHARMA 18,75,900 9,67,146

99 mehulkumar kharadi 9,66,773 9,66,773

100 Hardikkumar C Chaudhari 9,65,366 9,65,366

101 PRADEEP R SHINDE 15,17,290 9,63,971

102 NITIK FALAK 16,17,495 9,61,759

103 AYAN BANERJEE 19,47,644 9,58,098

104 Rajesh Janeshwar Tyagi 9,59,295 9,57,733

105 DEBASHIS RAY 9,55,418 9,55,418

106 Samir Zaveri 9,44,264 9,44,264

107 Mitesh pancholi 9,18,387 9,18,387

108 D.J.GURGUTE 21,10,772 9,13,341

109 Mitulchandra D. Patel 11,77,712 9,10,965

110 Pramod Kumar Singh 9,50,926 9,10,502

111 Vishal Kulkarni 9,08,892 9,08,892


112 PYAR BAKSH HAZARIKA 11,30,436 9,00,786

113 SANGIETA LINGWAL 8,98,882 8,98,882

114 ATISH JOSHI 8,77,094 8,77,094

115 Rohankumar Kandoriya 8,75,780 8,75,780

116 Anurag Gupta 8,74,820 8,74,820

117 Jotkaran Singh 8,69,838 8,69,838

118 Munish Kumar 10,40,552 8,59,360

119 RIA SAINI 12,40,400 8,40,469

120 Vinod Kumar Kaul 8,59,371 8,22,621

121 Amit Sahu 8,17,121 8,17,121

122 Amit Paul 8,13,761 8,13,761

123 ROHIT JUMAR VIRPARI 8,11,413 8,11,413

124 AVNISH KUSHWAH 9,12,201 8,06,089

125 BHAUMIK DINESHBHAI PATEL 7,99,469 7,99,469

126 Rajeev Ranjan 13,95,281 7,98,901

127 Sachin Jadhav 15,19,780 7,98,142

128 Asif Gaffar Mujawar 15,99,845 7,83,624

129 Mujjam Ali 8,85,495 7,76,430

130 V. R. JAMES 10,13,371 7,68,872

131 VIPIN KUMAR 7,65,733 7,61,333

132 Jay Bhupendraray Anjaria 13,35,832 7,60,711

133 Subhash Patel 7,58,208 7,58,208

134 RAVI BHATIA 10,35,599 7,55,202

135 ANITA SINGH 14,00,108 7,43,229

136 Arup Bose 16,40,228 7,42,858

137 RAJIV SHARMA 7,41,243 7,41,243

138 RAJIT NEELANATH 12,45,121 7,31,803

139 M.Dhanasekar 12,38,909 7,30,403

140 Sujoy Bhattacharjee 7,37,803 7,26,892


141 Neeraj Rawat 7,18,736 7,18,736

142 SUNIL KUMAR PRASAD 8,00,000 7,07,627

143 Manojit Das. 7,02,067 7,02,067

144 Susil Kumar choudhury 6,97,173 6,97,173

145 RAJANIKANT ANANDRAO YEDULKAR 11,55,408 6,94,645

146 Jaymin Patel 6,92,285 6,92,285

147 Suman Kumar Jha 6,81,018 6,81,018

148 Kalpesh Prakash Thakre 14,29,160 6,80,880

149 Kalidas Hazra 6,79,183 6,79,183

150 UMESH KALSHETTY 12,47,413 6,73,446

151 SWAPNEEL PATHARE 8,70,059 6,71,635

152 DIBYENDU BHADRA 6,62,909 6,62,909

153 Manas chakraborty 6,55,553 6,55,553

154 BADAL AGRAWAL 9,29,936 6,49,397

155 S. Perumal 11,69,879 6,46,342

156 Jayendra Manoharlal Sharma 17,92,870 6,42,740

157 PIYUSH KUMAR SAHAI 11,01,950 6,42,145

158 PINKESH PATEL 11,34,580 6,32,078

159 MOHD ILYAS ALAM 9,52,770 6,28,207

160 SUNIL CHANADRANA 10,78,846 6,26,478

161 pawan joshi 6,86,196 6,19,439

162 Sajal Gupta 11,29,637 6,13,725

163 MANISH CHANDRA BAJPAI 18,04,873 6,00,318

164 Amit Sharad Verulkar 5,86,393 5,86,393

165 Nikhil Kumar Gupta 5,80,905 5,80,905

166 PUTTI LAL 15,48,791 5,78,483

167 Hari Ohm Gautam 8,40,393 5,76,148

168 MAHBOOB MOHAMMED ALI 6,17,793 5,70,398

169 M V D SHRINIVAS 10,92,690 5,62,644


170 RAHUL VERMA 6,57,962 5,52,954

171 Jayesh Patel 5,52,904 5,52,904

172 Sunil Vishnu Ingle 5,65,180 5,52,594

173 MANISH MALVIYA 6,52,263 5,48,710

174 SANJAY SINGH 13,68,150 5,47,741

175 Jagdishkumar Madhukar Bagre 13,27,030 5,44,662

176 Anuj Vashisth 10,04,193 5,41,048

177 MANNU SHRIVASTAVA 5,33,777 5,33,777

178 HIMANSHU 10,44,313 5,31,674

179 Amar Singh Chauhan 5,29,637 5,29,637

180 Suprim Nandy 5,94,455 5,13,640

181 Jignesh Acharya 5,58,691 5,12,491

182 ANIRUDDHA MADHAV OKA 6,52,590 5,08,248

183 DEEPAK KUMAR SINGH 4,93,903 4,93,309

184 KAUSHIK GUPTA 7,74,790 4,92,168

185 Anirudh Chaturbhuj Pareek 4,91,843 4,91,843

186 BHASKAR S RAO 5,42,347 4,89,479

187 DHEERAJ PATEL 6,63,914 4,83,198

188 HARI N.RAI 9,23,221 4,76,187

189 Nishant Narendrabhai Vora 4,69,289 4,69,289

190 K. Christian 4,69,271 4,69,271

191 Vinaykumar Dahyalal Patel 7,93,921 4,55,954

192 CHIRAG DAVE 4,52,672 4,52,672

193 Saravanan Balaraman Gurukrishnan 4,62,057 4,51,341

194 akash prakashbhai patel 5,20,416 4,46,550

195 APURVA MANIKANT SHAH 9,46,486 4,45,845

196 Abhishek Chakraborty 4,44,335 4,44,335

197 Ajinkya V Metake 4,96,823 4,44,171

198 RISHIKESH SATYENDRA GUPTA 5,68,978 4,41,478


199 ATINDRA KUMAR SINGH 7,14,105 4,30,184

200 Sachin Govind Khanolkar 4,30,939 4,29,625

201 K SUGANANDAM 6,14,830 4,24,021

202 Siddiqui Mohd Danish 8,39,732 4,23,422

203 PRAKASH MASUTAGE 4,60,013 4,23,132

204 Bidyapati Behera 7,14,624 4,22,105

205 MANOJ KANTA PADHY 7,51,128 4,12,685

206 Rizeena Malcolm Kapadia 4,10,504 4,10,504

207 Abdesh Kumar Sahu 4,06,542 4,06,542

208 G U Kazi 4,05,578 4,05,578

209 KALPESH R PATEL 4,02,842 4,02,842

210 SURESH TAMBOLI 4,52,026 4,00,751

211 Malay Kumar Sahoo 4,00,458 4,00,458

212 RAKSHIT KHATRI 3,99,216 3,99,216

213 Nilanchala Maharana 4,39,151 3,91,864

214 satya padhi 8,19,479 3,91,426

215 Sagar Bora 3,89,890 3,89,890

216 GOPAL KULKARNI 4,66,919 3,87,749

217 Nevin Jose Victor 5,97,049 3,83,325

218 DARSHA YASH ADODRA 3,84,631 3,81,681

219 Shubham Ruia 4,72,273 3,81,630

220 Sagar D Desai 3,80,128 3,80,128

221 Jayanta Sarkar 5,85,310 3,80,072

222 DHARMENDRA GAMETI 4,95,768 3,78,305

223 Prabhas Sarju Mukund 8,75,692 3,75,651

224 Thevar Sairaj Kannan 3,75,252 3,75,252

225 Umesh Kumar 3,72,479 3,72,479

226 CHANDAN SAHNI 3,67,645 3,67,645

227 Pratik Gabani 3,63,774 3,63,774


228 ANKUSH ECHAKE 5,40,835 3,63,192

229 Arun Bhagwan Chavan 5,87,116 3,62,750

230 Harish Kumar 3,61,810 3,61,810

231 ANKUSH ROHIDAS HANDE 6,77,401 3,60,962

232 GANESH SHINDE 5,98,525 3,58,184

233 RAMEEZ HANIF PAPANJI 3,54,478 3,54,478

234 CHARAN PREET SINGH 6,69,782 3,53,568

235 Manisha Swapnil More 7,83,167 3,49,472

236 Sachin Govind Khanolkar 3,46,717 3,46,717

237 Dhruv Prashar 4,82,553 3,40,702

238 Raghav Bhatt 3,62,250 3,39,881

239 Neeraj Kumar 3,40,498 3,33,897

240 MANASH NAIR 3,36,247 3,29,508

241 biswajit jiban nath 5,41,384 3,29,109

242 Bipin Chauhan 5,13,940 3,25,601

243 Pankaj Kumar 3,25,879 3,25,307

244 Surjeet Singh Nagpal 3,24,001 3,24,001

245 Sagar Chandrakant Khollam 6,41,580 3,22,831

246 Biplab Das 6,24,531 3,22,437

247 AJAY PRAVINBHAI GADHVI 4,31,688 3,22,089

248 PRASHANT VINDHANI 4,31,688 3,22,089

249 M. Yuvaraj 3,21,610 3,21,610

250 AVINASH SALGAONKAR 5,47,075 3,20,114

251 JATIN LIMBACHIYA 4,81,999 3,16,125

252 NEERAJ KUMAR SINGH 6,44,694 3,15,489

253 Ashish Kumar 3,13,696 3,13,696

254 HRIDENDRA KUMAR 3,38,231 3,12,074

255 Manoj Kali Ram Kukshal 3,25,041 3,08,798

256 MOHANA KURUP K 3,15,920 3,06,728


257 Diwakar Sinha 5,28,418 3,02,324

258 GANESH RAJARAM BOYINE 3,30,267 2,97,776

259 GHANSHYAM SEN 4,85,355 2,97,764

260 BILWA MUKUND GATTHU 7,92,180 2,97,588

261 SACHIN GUDHEKAR 2,92,357 2,92,357

262 MUSHTAQ AHMAD DAR 3,85,605 2,87,237

263 RAHUL GAUTAM 3,49,044 2,86,504

264 SAMIT SARKAR 2,93,567 2,86,107

265 Nisargkumar Babubhai Patel 4,69,198 2,85,857

266 SHRIKANT JADHAV 4,47,308 2,84,417

267 Ravindra Wandhare 2,84,386 2,84,386

268 K.V DINESH 2,82,707 2,80,286

269 Bethanan k 2,80,131 2,80,131

270 Devender 2,79,779 2,79,779

271 KARUPPAIAH.S 2,76,615 2,76,615

272 KUSH VIJAYKUMAR BHATT 3,11,284 2,75,003

273 MOHANKUMAR S 4,68,539 2,74,679

274 Rahul Kumar Sharma 4,34,714 2,68,940

275 Ashok Kumar 2,66,154 2,66,154

276 Asmant Avinash Lad 2,65,952 2,65,952

277 Noby Mathew Philips 2,95,507 2,64,919

278 Prakash Sutaria 2,64,554 2,64,554

279 Trilok Prajapati 2,63,050 2,63,050

280 Kaustubh Somwanshi 4,00,871 2,62,737

281 K.KARTHIK 2,95,578 2,62,671

282 Avinash Singh 3,96,820 2,57,675

283 Shailesh Jadavbhai Gangani 4,19,996 2,53,667

284 Arnab Gour ChandraRoy 4,72,720 2,52,709

285 Vinendra Singh Yadav 4,16,126 2,52,504


286 Tanmoy Paresh Sur 2,51,986 2,51,986

287 Harsh Pravinkumar Chauhan 2,52,043 2,50,181

288 VIKEY KUMAR 4,24,448 2,44,807

289 HETAV B JOSHI 2,44,634 2,44,634

290 JAYDIPBHAI GOHEL 2,71,652 2,44,456

291 Chinthu Tarakeswara Rao 2,44,238 2,44,238

292 VINAYAK GUNJAL 7,75,885 2,43,524

293 RAJESH HUNKERI 3,39,263 2,43,224

294 Ramesh Sailani 2,40,380 2,40,380

295 RAJENDRA AGRAWAL 10,90,040 2,37,825

296 Jayant Kumar Machhi 5,96,094 2,35,796

297 ADINATH GOPINATH KAMBLE 2,32,271 2,32,271

298 Sandeep Ashok Kumar 2,28,928 2,28,928

299 Ashish Pandit Dongare 4,00,358 2,28,254

300 RAJESH MOHAN SAWANT 9,17,201 2,27,506

301 Milan PateL 2,28,373 2,24,725

302 Prashant Kumar Panchdev Yadav 2,19,120 2,19,120

303 BHARTIRAJ S 2,82,812 2,16,728

304 Samir Nistane 6,04,879 2,15,731

305 K. S. Ranganathan 3,42,043 2,13,377

306 Shailesh Patel 2,12,353 2,12,353

307 Pratik Jain 3,69,797 2,12,020

308 YOGESH ARORA 2,10,982 2,10,982

309 Gaurav Verma 2,09,923 2,09,923

310 A.CHRISTOPHER 2,09,515 2,09,515

311 Jai Prakash Nim 2,07,413 2,07,413

312 NIKHIL KUMAR 3,89,701 2,06,761

313 Pradeep Kumar 2,05,837 2,05,837

314 Arjun Zilpilwar 2,04,020 2,04,020


315 Ganesh Nagappan 2,30,251 2,03,246

316 Dilip Dhabhi 2,03,219 2,03,219

317 YOGESHKUMAR DHANDHUKIYA 3,80,461 2,02,383

318 Amitkumar Medilal Gupta 2,38,791 2,00,858

319 Rakesh Rupench Manna 2,00,121 2,00,121

320 Badri Singh Lunawat 2,00,953 1,99,953

321 Anoop K. Kumar 1,99,073 1,99,073

322 Pradip Patel 2,64,677 1,98,856

323 ONKAR SINGH BHATI 1,96,785 1,96,785

324 AMIN SOLANKI 2,39,007 1,90,203

325 Utsav Bhatt 2,48,994 1,89,667

326 MIHIR MEHTA 1,94,573 1,89,032

327 Nikul Darjee 1,88,796 1,88,796

328 Sanjay Gade 1,99,217 1,87,621

329 PARTH SUKHADIYA 2,02,539 1,86,884

330 SANTOSH SATYANARAYAN DUBEY 2,90,342 1,86,239

331 Pavan Singh Bhadoria 3,55,036 1,83,124

332 Vinod Vinayakrao Katole 1,83,122 1,83,122

333 Sujit Kale 4,44,500 1,82,024

334 Md Iqubal 1,81,455 1,81,455

335 Altaf Hussain 1,95,516 1,81,234

336 MITUL RATHOD 1,79,071 1,79,071

337 AMIT NATH TIWARI 1,77,693 1,77,693

338 Uma Kant Pandey 1,84,874 1,76,951

339 Dipendra Singh 3,70,482 1,75,981

340 AJAY KUMAR PANDEY 1,73,749 1,73,749

341 Avishek Maity 3,30,254 1,73,697

342 Pintu Kumar Patel 1,73,656 1,73,656

343 SUMEET SINGH 2,91,772 1,73,302


344 PRONOY MAITY 1,72,260 1,72,260

345 YOGESH VYAS 4,91,278 1,71,675

346 HASAN ABDUL HAMID KHAN 1,84,588 1,70,464

347 MOHANKRISHNAN S 2,78,181 1,69,310

348 Bhagu dhila 1,68,416 1,68,416

349 Sanjeev Kumar Singh 1,66,270 1,66,270

350 Ramehbhai Bijalbhai Chaucheta 1,65,624 1,65,624

351 AMIT DESHMUKH 2,90,331 1,65,038

352 BHUSHAN PORE 4,19,730 1,63,971

353 HIMESH KUMAR PATEL 2,09,209 1,63,283

354 V. Naresh Chowdary 2,71,967 1,62,767

355 RANJAN KUMARSHRIVASTAVA 7,87,202 1,60,974

356 VINAYAK KAMBLE 1,59,346 1,59,346

357 Chetak Bharat Kumar Patel 1,74,999 1,59,090

358 Rajesh V. Bhatti 1,59,084 1,59,084

359 MINAL PATEL 1,58,792 1,58,792

360 Vikas Kachkayal 2,17,281 1,58,019

361 CHIRAG PATEL 1,57,671 1,57,671

362 Sanchit Shrivastava 2,58,323 1,57,625

363 SUNNI ARVIND SINGH 1,55,738 1,55,738

364 Kunal P. Dave 2,57,467 1,55,604

365 Imran Jusab Khalifa 1,54,901 1,54,901

366 Dhananjay Pawar 3,93,577 1,53,802

367 SANJAY PANIGRAHI 1,52,780 1,52,780

368 Hirenkumar Gunvantbhai Akhaja 1,52,132 1,52,132

369 PROMOTHESH GHOSH 3,63,312 1,51,319

370 Thiyagarajan T 1,51,303 1,51,303

371 Santosh Zala 1,49,431 1,49,431

372 Deepak Rajender Saini 1,49,203 1,49,203


373 M. Raja 2,83,124 1,47,788

374 Leena Anand Menghani 1,47,467 1,47,467

375 Selva Pandian 1,46,044 1,46,044

376 Bipin Mishra 1,85,837 1,45,946

377 Ravindra Singh Dagur 2,35,250 1,45,226

378 Ghanshyam Patel 1,44,564 1,44,564

379 Haribhai Rathod 1,41,551 1,41,551

380 GOWTHAM S 1,40,270 1,40,270

381 Jitendra wakde 1,39,846 1,39,846

382 Ranjeet Kumar 1,39,639 1,39,639

383 Sandip Patil 3,31,029 1,39,578

384 Mahesh Joshi 2,54,955 1,38,312

385 PARESH SUTHAR 1,42,156 1,37,571

386 GOPANNAN DINAKARAN 3,14,039 1,36,762

387 Ranjeet Singh Chouhan 1,36,250 1,36,250

388 Nikhil Kumar Mishra 1,36,236 1,36,236

389 akshay jain 2,35,941 1,34,653

390 RAJNEESH 1,34,528 1,34,528

391 Kaustubh Joshi 1,33,206 1,33,206

392 M. Anbalagan 1,28,292 1,28,292

393 Ramkrishna jana 1,27,479 1,27,479

394 Manas Choudhury 1,27,077 1,27,077

395 Harji Sumar Maheshwari 1,27,042 1,27,042

396 Mitesh Bharat Kumar Daxini 1,26,627 1,26,627

397 Kaushik Rathod 1,65,999 1,25,999

398 Parmar Bhavsinh 1,25,943 1,25,943

399 RAHUL PATIL 1,27,051 1,25,457

400 Jitendra Chaudhary 1,25,350 1,25,350

401 Nilesh Meghe 1,78,733 1,24,849


402 K.Ilangovan 1,24,806 1,24,806

403 Rajesh Kotak 1,24,167 1,24,167

404 AKSHAY BHANDARI 2,13,034 1,23,857

405 Sundeep Chopra 4,42,029 1,23,386

406 AHMED RAZA KHAN 2,65,972 1,22,653

407 Mayank Sharma 2,50,872 1,22,604

408 GUNJAN SHAH 2,07,618 1,20,501

409 Digantkumar Manilal Patel 1,19,987 1,19,987

410 Nilmani kumar Jha 1,19,092 1,19,092

411 Prashant Petkar 2,03,691 1,18,425

412 LAKHAN SINGH CHOURASIYA 1,18,257 1,18,257

413 DATTATRAY KOKITKAR 1,14,018 1,14,018

414 KARTIK PRAJAPATI 1,13,167 1,13,167

415 SAGAR DESAI 1,41,277 1,12,960

416 Pradeep Singh 1,12,317 1,12,317

417 Manish Jaykishan Gupta 1,14,203 1,12,174

418 Ritesh Mangesh Borkar 2,31,491 1,11,279

419 VINEET GUPTA 1,11,241 1,11,241

420 Bidhanchandra Swapan Dutta 1,60,527 1,10,551

421 Divya Niranjan Harjani 1,09,826 1,09,826

422 CHRAG V SALOT 1,09,822 1,09,822

423 DHANANJAY JHAWAR 1,94,664 1,09,664

424 ARUN SHARMA 1,13,556 1,08,179

425 NILESH M PRAJAPATI 1,87,711 1,07,074

426 Shivraj Sinh Hakumatsinh Jadeja 1,07,055 1,07,055

427 Rupesh Vaidya 1,06,861 1,06,861

428 Suvrajyoti Panchanan Mohanty 4,76,674 1,06,297

429 Hitesh J. Kukadiya 1,05,868 1,05,868

430 Vinay Rao Y 1,05,538 1,05,538


431 MAHESH PAINUL Y 1,77,075 1,05,402

432 BISWANATH SAHA 1,05,229 1,05,229

433 Ram Ashish Mishra 1,04,703 1,04,703

434 Ashvin Ambaram Patel 9,09,958 1,04,017

435 PRAVIN KOLTE 1,96,376 1,03,356

436 Chetan Dudia 1,01,561 1,01,561

437 Parthasarathy V. 99,199 99,199

438 Mahesh Pandit 1,11,062 97,705

439 SANDEEP KUMAR 97,106 96,838

440 Bharat Bhupesh Pathak 96,246 96,246

441 Dhara Thacker 5,78,577 95,571

442 Hitesh Pawar 93,896 93,896

443 Manoj Sharma 95,534 93,754

444 ROHIT SINGH SOUN 1,19,553 93,633

445 DEEPAK GUPTA 92,778 92,778

446 Soumitra Chakraborty 1,69,058 92,710

447 SOUMEN MUKHERJEE 1,29,603 91,821

448 RAJIB GOPAL PAUL 1,35,063 89,233

449 BIPLAB TAPAN BERA 88,960 88,960

450 Nirav Ketankumar Chevli 88,450 88,450

451 Bhavin Chhaya 3,12,668 88,435

452 Vivekananda Mishra 87,754 87,754

453 Neeraj Varshney 1,34,856 87,569

454 Hemlata Verma 87,015 87,015

455 Sagar Shankar Nalawade 1,67,580 85,579

456 Joydeep Dilip Kumar Banik 86,744 85,042

457 Sanjay Ghalav 85,018 85,018

458 Ravi Shaileshbhai Shah 83,187 83,187

459 Lavkumar Solanki 97,866 82,937


460 Denil. D 82,175 82,175

461 M R BIJU 1,62,976 79,501

462 RAMJI VARCHAND 79,038 79,038

463 ABHILASH SATAPATHY 84,141 78,509

464 Soumitra Wagholikar 1,87,476 78,197

465 Ram Makwana 78,163 78,163

466 Pankaj Rohilla 97,242 77,624

467 VIKASH CHANDRA JADLI 76,888 76,888

468 GAJANAN KISHANRAO TARE 76,830 76,830

469 KAMALPREET SINGH 1,13,944 76,387

470 VANRAJBHAI JID 75,880 75,880

471 Mikin Gandhi 89,513 74,776

472 Kamlesh Solanki 72,719 72,719

473 Sachin Chauhan 71,215 71,215

474 ANIL KUMAR 70,188 70,188

475 AJAY T KUMAR 67,593 67,593

476 Punit Sinha 92,873 66,625

477 MARRY RAJU 71,889 65,889

478 ARIHANT JAIN 1,36,571 64,872

479 Mayur Pareshbhai Patel 66,311 64,044

480 PRADEEP DIXIT 63,465 63,465

481 Nirmit Kukreja 62,826 62,826

482 KAPIL NANDAL 62,061 62,061

483 SUMIT MOHAN BALE 61,939 61,939

484 Christine Vaz 1,33,723 60,803

485 RAHUK AAL 58,362 58,362

486 Jay Rathod 56,250 56,250

487 MUKESH DHAKAD 1,37,940 55,506

488 Prathmesh S Jambhale 89,396 55,185


489 ABHISHEK SASE 81,997 54,532

490 PRAKASH SAHU 80,990 54,532

491 MUKESH KUMAR PANDEY 93,768 52,879

492 SANJAY KUMAR 52,710 52,710

493 JAPAN MEHTA 1,63,427 51,746

494 Vivek Kumar Saxena 50,772 50,772

495 Dhaval Babubhai Barot 50,424 50,424

496 RAHUL KUMAR DAS 49,849 49,849

497 Arun Rajendra Sinha 49,847 49,847

498 Sachinkumar Patel 97,989 49,406

499 Amit Rathva 48,935 48,935

500 HIREN NAVNEETBHAI CHAUHAN 53,739 48,392

501 Rohit Kumar 45,955 45,955

502 M Arul Kumar 45,563 45,563

503 Rajendra Singh 45,553 45,553

504 VATAN KUMAR 65,667 43,651

505 RAHUL SUBHASH GHULE 59,191 43,523

506 R.SOWNDAPPAN 42,646 42,646

507 Mahesh Vegad 63,769 42,389

508 Manojkumar Madhavrao Patil 3,04,476 41,388

509 Maheshkumar Mutyalwar 5,70,889 40,171

510 Ashish Singh Kharola 39,903 39,903

511 ERICK DUNG DUNG 37,917 37,917

512 SUMIT MOHAN BALE 88,601 37,013

513 DIGBIJAY CHAND 36,389 36,389

514 Dharmendra Singh patel 36,053 36,053

515 Snehal Prajapati 35,594 35,594

516 Parmanand Dubey 78,544 35,293

517 Bhavik Khatri 33,941 33,941


518 RAKESH KUMAR 58,803 32,968

519 KOTESWARA RAORAMASWAMI GOVADA

1,26,354 32,683

520 SUNIL KUMAR GOHIL 31,309 31,309

521 Sandeep Kanti Maherwal 30,672 30,672

522 FAIZAN AHMAD 29,221 29,221

523 Nazish Nabiul Afroz 29,207 29,207

524 PARDEEP KUMAR 54,455 28,661

525 VIKAS PANDEY 65,672 28,646

526 TALAB KHATRI 28,306 28,306

527 PRINCE KUMAR KHARE 27,827 27,827

528 Raju Shankar Prasad 38,354 27,234

529 Matiya Ashokkumar Lakhabhai 25,673 25,673

530 KALPESH SUBHASH WANI 25,000 25,000

531 Narendran D 56,000 24,466

532 Tripti Audichya 28,845 24,152

533 Anirudh Venkitarman CS 53,169 23,241

534 Sunil Umesh Akolkar 23,149 23,149

535 ATANU PAUL 43,181 22,024

536 VIVEK RIKHARI 33,080 21,500

537 Munindra Jayaswal 1,56,849 21,165

538 BHAKAT MAHARANA 33,100 21,128

539 Snehal Arora 19,954 19,954

540 Rahul Kumar 17,225 17,225

541 Rakesh Kumar Jene 16,329 16,329

542 Vasanthamanikandan M. 16,324 16,324

543 Rohit Ransubhe 5,95,040 13,148

544 VIPIN K DAS 8,247 8,247

545 Padmakumar S 8,51,000 7,301

546 Ansar Palakkal 6,954 6,954

547 Hardik Sanchala 6,197 6,197


548 AJITA PATRA 48,303 5,534

549 MANOJ 92,718 5,354

550 Rajni Negi 3,973 1,854

551 JAMES POULOSE 12,81,593 -

552 KUMARASWAMY K 4,41,798 -

553 CHANDERAL SHEKHAWAT 2,56,155 -

554 MAHIDEEP M DHAKA 1,12,255 -

555 NARENDRA KUMAR SAINI 74,018 -

556 SAURAV KUMAR 57,958 -

557 MADHUSMITA PANDA 47,960 -

558 NITHIN S KUMAR 15,607 -

559 Aneesh v 8,000 -

560 Arup Bose 7,87,489 -

561 Darsha Yash Adodra 4,36,504 -

562 Malay Kumar Sahoo 4,21,028 -

563 Devender 2,92,979 -

564 Neeraj Kumar Singh 3,22,176 -

565 Rakesh Rupench Manna 2,02,934 -

566 Gaurav Verma 2,20,845 -

567 Biplab Tapan Bera 1,55,553 -

568 Chinthu Tarakeswara Rao 1,42,354 -

569 Soumitra Chakraborty 1,16,605 -

570 Chinthu Tarakeswara Rao 1,24,500 -

571 Ahmed Raza Khan 1,25,007 -

572 Ranjeet Singh Chouhan 1,39,550 -

573 Nupoor Vidyut Mulki 19,97,935 -

574 Ravindra Singh Dagur 95,650 -

575 JEETENDRA KASAR 1,66,89,732

Under Verification

TOTAL 65,70,14,928 44,31,13,708


Notes:

1. The claims submitted by creditors have been reviewed and verified based on the information

submitted and the data available with the company. Accordingly, any changes /revisions in

circumstances or information newly available after this date by the operational creditors

could affect the amount of claim verified.

2. For any discrepancy noted in the attached list, please bring it to our notice immediately via

email at [email protected]

3. Upon completion of the Corporate Insolvency Resolution Process for the Company, the

claims of the financial, operational and other creditors of the Company, shall be resolved in

accordance with the resolution plan, if any so approved by the National Company Law

Tribunal, Mumbai Bench for the Company

AMW Motors Limited

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